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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROPECUARIA LA PERLA LTDA. | [sources] | |||
| Weak alias | AGROPERLA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 8002113865 | [sources] | |||
| Unique Entity ID | E19PL1NESE54 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 18 NORTE, NO. 3N-24 OFICINA 602, CALI · Calle 18 Norte, No. 3N-24, Oficina 602, Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 18 Norte, No. 3N-24, Oficina 602, Cali | Colombia | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Jaime EDERY CRIVOSEI Debarred entity · Sanctioned entity | playing a significant role in | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |